MULLER PROJECT MANAGEMENT LIMITED
Overview
| Company Name | MULLER PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04640581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MULLER PROJECT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MULLER PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | The Point Crewe Road ST7 2GP Alsager Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULLER PROJECT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTRUCTION PROPERTY MANAGEMENT SERVICES LIMITED | May 08, 2008 | May 08, 2008 |
| EGERTON LODGE PROPERTY VENTURES LIMITED | Jan 17, 2003 | Jan 17, 2003 |
What are the latest accounts for MULLER PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULLER PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for MULLER PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 046405810002 in full | 1 pages | MR04 | ||
Satisfaction of charge 046405810001 in full | 1 pages | MR04 | ||
Registration of charge 046405810002, created on Feb 02, 2026 | 10 pages | MR01 | ||
Registration of charge 046405810001, created on Feb 02, 2026 | 13 pages | MR01 | ||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rebecca Jane Muller as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Miss Rebecca Jane Muller as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of MULLER PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Phillip Charles | Secretary | Crewe Road ST7 2GP Alsager The Point Cheshire | British | 86835680002 | ||||||
| MULLER, Colin Richard | Director | Crewe Road ST7 2GP Alsager The Point Cheshire | England | British | 5039220009 | |||||
| MULLER, Rachael Jane | Director | Crewe Road ST7 2GP Alsager The Point Cheshire | England | British | 86835690008 | |||||
| MULLER, Rachael Jane | Secretary | The Old Stables Hatherton Lodge Hatherton CW5 7LD Nantwich Cheshire Cw5 7ra | British | 86835690005 | ||||||
| JOHNSTON, Phillip Charles | Director | 4 Cornmill Close Warmingham CW11 3NH Sandbach Cheshire | England | British | 86835680002 | |||||
| MULLER, Rebecca Jane | Director | Crewe Road ST7 2GP Alsager The Point Cheshire | England | British | 281795300001 |
Who are the persons with significant control of MULLER PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachael Jane Muller | Jan 01, 2017 | Crewe Road ST7 2GP Alsager The Point Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MULLER PROJECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 02, 2026 Delivered On Feb 06, 2026 | Satisfied | ||
Brief description By way of first legal mortgage, the land at, tillington road, hereford, HR4 9QQ as registered at the land registry with title number HE21631. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 02, 2026 Delivered On Feb 06, 2026 | Satisfied | ||
Brief description 1. by way of first legal mortgage, the land lying to the south west side of 6 tillington road, hereford, HR4 9QJ with absolute title as registered at the land registry with title number HE21631;. 2 a fixed charge, over all freehold and leasehold properties in which muller project management limited (04640581) (company) acquires after 2 february 2026 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour of charles street commercial investments limited dated 2 february 2026 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MULLER PROJECT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0